Search for: "SOUTHERN GROUP, LLC"
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18 Dec 2017, 3:45 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior ci... [read post]
31 Dec 2013, 5:00 am
A previous lawsuit, Vehicle Service Group, LLC v. [read post]
10 Mar 2011, 4:23 am
Horizon West Healthcare – which owns 27 nursing homes, including 14 in the Sacramento area – is being acquired by nursing home chain Plum Healthcare Group LLC. [read post]
23 Oct 2012, 2:26 pm
Stride Rite Children’s Group, LLC FLSD Patent Patent Infringement ArrivalStar S.A. et al v. [read post]
22 Apr 2016, 3:49 pm
Have you suffered investment losses in APX Energy, LLC? [read post]
13 Apr 2011, 10:28 am
Bradley The Clean Energy Group Mr. [read post]
6 Jul 2010, 3:42 am
” The case is The Wine Group LLC v. [read post]
11 Sep 2012, 5:30 am
Last week the Southern District of New York approved the DOJ’s settlement with Hachette Book Group Inc., HarperCollins Publishers LLC, and Simon & Schuster, Inc. [read post]
19 Mar 2020, 10:35 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT COLUMBUS In re: : Chapter 11 : Murray Metallurgical Coal : Case No. 20-10390 Holdings, LLC, et al., : : Judge Hoffman : Debtors [read post]
7 Mar 2010, 5:15 am
Morris Publ'g Group LLC (In re Morris Publ'g Group LLC), 2010 Bankr. [read post]
16 Jan 2017, 3:00 am
SONY/ATV Music Publishing LLC, a Delaware Limited Liability Company, and SONY/ATV Tunes LLC, a Delaware Limited Liability Company, Defendants (Complaint for Declaratory Judgment, United States District Court for the Southern District of New York, 17-CV-363 / January 18, 2017).In addition to the novelty of that caption, consider these opening notes:NATURE OF THIS ACTION 1. [read post]
2 Jul 2019, 6:23 am
CMB Entertainment, LLC et al v. [read post]
13 Feb 2012, 9:44 am
Attorney for the Southern District of New York and the SEC announced charges against Douglas F. [read post]
26 Jun 2020, 7:53 am
The White Law Group is investigating securities claims involving broker dealers who may have unsuitably recommended Sable Permian Resources LLC to investors. [read post]
5 Mar 2024, 11:02 am
Grove Group Advisors LLC, et al., Case No. 1:20 Civ. 05937 S.D.N.Y. [read post]
29 Aug 2023, 6:30 am
Northwood Healthcare Group LLC et al., No. 22-CV-04389 (S.D. [read post]
3 Jan 2019, 1:59 pm
Pryor in the Southern District and assigned Case 1:18-cv-03786-JMS-DLP. [read post]
10 Jul 2013, 9:59 pm
The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
10 Jul 2013, 9:59 pm
The five publishers, Hachette Book Group, Inc., HarperCollins Publishers LLC, Holtzbrinck Publishers LLC d/b/a Macmillan, Penguin Group Inc., and Simon & Schuster Inc., had already settled with the Department of Justice. [read post]
18 Dec 2017, 3:43 am
Shapiro and a group of unregistered investment companies called the Woodbridge Group of Companies LLC engaged in a $1.2 billion Ponzi scheme that defrauded over 8,400 investors, many of them senior citizens. [read post]
